Sanctions
Mar
12
2024
EU Parliament Approves New Sanctions Laws That Also Apply to Crypto
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The laws are to ensure sanctions rules are applied uniformly across… More…
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Mar
05
2024
Kremlin hopes to cut US dollar reliance with blockchain in BRICS
Moscow wants to establish an autonomous BRICS payment system, leveraging… More…
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Feb
29
2024
Darknet market crypto crimes on the rise in 2023, $1.7B revenue — Chainalysis
The Chainalysis 2024 Crypto Crime Report highlights a $1.7 billion… More…
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Feb
04
2024
Latam Insights: El Salvador Reinforces Its Bitcoin Allegiance, Milei Drops Crypto From Omnibus Bill
Welcome to Latam Insights, a compendium of Latin America’s… More…
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Feb
02
2024
OFAC Blocks Venezuelan Gold Business, Warns About Upcoming Oil Sanctions
The Office of Foreign Assets Control (OFAC) has revoked the license… More…
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Jan
23
2024
Bitcoin price weakness results from larger macroeconomic concerns
Bitcoin price is being pressured by interest rate concerns, the spot… More…
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Jan
23
2024
US Senator Elizabeth Warren Comments Digital Assets Are Used to Evade Economic Sanctions
U.S. Senator Elizabeth Warren criticized the illegal use of cryptocurrency… More…
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Jan
22
2024
US Senator Marco Rubio Warns BRICS Expansion Threatens Western Sanctions’ Effectiveness
Florida Senator Marco Rubio expressed his worries about the increasing… More…
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Jan
15
2024
Venezuela Ends Controversial Petro Cryptocurrency: Reports
Venezuela is ending its Petro cryptocurrency on Monday, more than… More…
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Dec
21
2023
Russian Oligarch accused of sanctions evasion in crypto share sale
Russian businessman Mikhail Klyukin, previously sanctioned by … More…
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